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GALLEGO PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: GALLEGO PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GALLEGO PROPERTIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Feb 1994 (31 years ago)
Document Number: P94000015014
FEI/EIN Number 650473007

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2000 NW 92ND AVE., MIAMI, FL, 33172
Mail Address: 2000 NW 92ND AVE., MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOLLBERG MARIA E Director 5050 N. Kendall Dr, Coral Gables, FL, 33156
ORTEGA JOSE A President 2000 NW 92ND AVE., MIAMI, FL
ORTEGA JOSE A Director 2000 NW 92ND AVE., MIAMI, FL
ORTEGA JOSE A Agent 2000 NW 92 AVE, MIAMI, FL, 33172
WOLLBERG MARIA E Treasurer 5050 N. Kendall Dr, Coral Gables, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 1996-03-19 ORTEGA, JOSE A -
REGISTERED AGENT ADDRESS CHANGED 1996-03-19 2000 NW 92 AVE, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State